Company NameAll Plant & Haulage Limited
Company StatusDissolved
Company Number05349565
CategoryPrivate Limited Company
Incorporation Date1 February 2005(19 years, 2 months ago)
Dissolution Date1 December 2009 (14 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameBarry Cadden
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityIrish
StatusClosed
Appointed26 January 2006(11 months, 4 weeks after company formation)
Appointment Duration3 years, 10 months (closed 01 December 2009)
RoleCompany Director
Correspondence Address19 Immingham Drive
Liverpool
L19 2HB
Secretary NameHighstone Secretaries Limited (Corporation)
StatusClosed
Appointed15 February 2006(1 year after company formation)
Appointment Duration3 years, 9 months (closed 01 December 2009)
Correspondence AddressHighstone House 165 High Street
Barnet
Hertfordshire
EN5 5SU
Director NameHighstone Directors Limited (Corporation)
Date of BirthMay 1996 (Born 28 years ago)
StatusResigned
Appointed01 February 2005(same day as company formation)
Correspondence AddressHighstone House 165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed01 February 2005(same day as company formation)
Correspondence AddressHighstone House 165 High Street
Barnet
Hertfordshire
EN5 5SU

Location

Registered AddressEvans Mockler Limited
Highstone House
165 High Street, Barnet
Herts
EN5 5SU
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2006 (18 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

1 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2009First Gazette notice for compulsory strike-off (1 page)
11 February 2009Compulsory strike-off action has been suspended (1 page)
27 January 2009First Gazette notice for compulsory strike-off (1 page)
11 April 2008Return made up to 01/02/08; full list of members (3 pages)
11 April 2008Director's change of particulars / barry cadden / 01/01/2008 (1 page)
4 July 2007Accounts for a dormant company made up to 28 February 2006 (1 page)
22 June 2007Return made up to 01/02/07; full list of members (2 pages)
27 April 2006Return made up to 01/02/06; full list of members (2 pages)
28 February 2006Compulsory strike-off action has been discontinued (1 page)
21 February 2006New director appointed (2 pages)
15 February 2006New secretary appointed (1 page)
27 December 2005First Gazette notice for compulsory strike-off (1 page)
10 February 2005Director resigned (1 page)
10 February 2005Secretary resigned (1 page)